crime
In a meticulously planned operation, the Directorate of Revenue (DRI) officers in Bengaluru have busted a syndicate’s efforts to illicitly trade elephant tusks, classified under Schedule I of...
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crime
Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Dimapur, Nagaland, against 299 accused persons and entities [including 76 Chinese co...
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crime
Amidst the ongoing drama between West Bengal Police and CBI (Central Bureau of Investigation) over handing over of custody of ex Trinmool Congress (TMC) leader Shahjahan Sheikh who is alleged to be...
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crime
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted searches under Prevention of Money Laundering Act (PMLA) 2002 on March 1st.2024 at 29 locations situated in Gujarat, Del...
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crime
Directorate of Enforcement (ED) had filed Prosecution Complaint (PC) against Lucas Thangmangliana, M/s Nay La Family Exports Pvt. Ltd. and 16 others under the provisions of the Prevention of Money ...
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crime
Central Bureau of Investiagtion (CBI) has arrested six persons including two National Highways Authority of India (NHAI) Officers, one of whom is General Manager & Project Director, NHAI, PIU, ...
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crime
ਲੁਧਿਆਣਾ ਨਿਵਾਸੀ ਅਮਨਦੀਪ ਸਿੰਘ ਨੂੰ ਉਸ ਸਮੇਂ ਆਪਣੀ ਜਿੰਦਗੀ ਦਾ ਸਬ ਤੋਂ ਵੱਡਾ ਧੱਕਾ ਲੱ...
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crime
In an unprecedented incident, Ludhiana resident Amandeep Singh received the shock of his life when he was refused a vehicle loan for being a GST defaulter. This was despite the fact that he was a s...
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crime
Directorate of Enforcement (ED), Allahabad Sub-Zone has arrested Shivam Gupta, Chairman of Dr. Om Prakash Institute of Management & Technology and three other group colleges/schools, under the ...
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crime
Directorate of Enforcement (ED), Mumbai has provisionally attached immovable and movable properties worth Rs. 5.37 Crore belonging to accused Ali Asgar Shirazi and others under the provisions of Pr...
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